08-12-2013 Council Minutes - Laserfiche WebLink

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' MINUTES OF THE ORONO CITY COUNCIL MEETING Monday,August 12,2013 7:00 o'clock p.m. (19. JOINT MEETING WITH LONG LAKE CITY COUNCIL, Continued) Loftus reported the Orono Police Department did attend 29 night-to-unite parties prior to the storm and that overall the event was very successful. The Police Department held a drawing to raffle off bikes, which was a new item this year. Loftus reported the Fire Department Advisory Board met recently and discussed a 2.4 percent operating budget increase for 2014. Loftus indicated she requested the Fire Department review their budget again and provide Orono with another amended budget by August 15. Orono's allocation increased slightly from 82.73 percent up to 82.9 percent based on property values and calls. Loftus stated based on the discussion at the last City Council meeting regarding parking on Bayview, Three Rivers Park District has sent out a press release encouraging residents to park at designated trail parking areas and that information is available on the City's website. Loftus noted she did receive a call from Minnetonka Beach indicating that some of the parking has moved to their city and that she will be working with them this week on that issue. Loftus stated September 9 at 7 p.m.would be an ideal time for residents to attend the Council meeting and provide input on the budget. *20. HENNEPIN COUNTY ELECTION EQUIPMENT LEASE AGREEMENT Anderson moved,Printup seconded,to approve the new agreement,Agreement No. A-131257, and Addendum A between Hennepin County/City of Orono for election equipment. VOTE: Ayes 5, Nays 0. CITY ATTORNEY'S REPORT 21. LAKE MINNETONKA CABLE COMMISSION(LMCC)FRANCffiSE AGREEMENT Mattick stated the documents before the Council is to amend the agreement by adding connections to the golf course. Mediacom has agreed to that change. City Staff is requesting the City Council adopt the following documents to repeal the pervious franchise agreement and adopt the revised franchise agreement. 1. A resolution repealing Ordinance No. 110 adopted on July 8, 2013. 2. Adopt the letter of withdrawal from the LMCC dated August 13, 2013. 3. Approve the ordinance adopting and amending the Cable Television Franchise granted by the Lake Minnetonka Cable Commission. 4. Adopt a summary ordinance of the LMCC franchise agreement. 5. Adopt the Cable Television Franchise Ordinance dated August 12, 2013, with the addition of the golf course. Page 35 of 37